Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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09 Sep 2024 |
AP03 |
Appointment of Mr Christopher John Neville as a secretary on 5 September 2024
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09 Sep 2024 |
TM02 |
Termination of appointment of Deirdre Angela Davis-Washington as a secretary on 5 September 2024
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24 Jul 2024 |
AP01 |
Appointment of Mr Paul Nmn Lemmo as a director on 17 July 2024
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24 Jul 2024 |
TM01 |
Termination of appointment of Chauncey Jovan Mcintosh as a director on 10 June 2024
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21 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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04 Mar 2024 |
AP01 |
Appointment of Mr Peter Halden Mahlberg as a director on 4 March 2024
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29 Feb 2024 |
TM01 |
Termination of appointment of Jonathan Murray Diamond as a director on 29 February 2024
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29 Feb 2024 |
AP01 |
Appointment of Mr Nicholas Roger Smith as a director on 29 February 2024
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29 Feb 2024 |
AP01 |
Appointment of Mr Christopher George Harrison as a director on 29 February 2024
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02 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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09 May 2023 |
AD01 |
Registered office address changed from C/O C/O Legal Counsel Building 7000 Langstone Technology Park Langstone Havant, Hampshire PO9 1SW England to C/O Legal Counsel Building 7000, Langstone Park Langstone Havant Hampshire PO9 1SW on 9 May 2023
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26 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with no updates
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21 Dec 2022 |
AP03 |
Appointment of Mrs. Deirdre Angela Davis-Washington as a secretary on 20 December 2022
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21 Dec 2022 |
TM02 |
Termination of appointment of Chanel Maelia Bradden as a secretary on 20 December 2022
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14 Nov 2022 |
AP01 |
Appointment of Mr Chauncey Jovan Mcintosh as a director on 1 November 2022
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05 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Sep 2022 |
TM01 |
Termination of appointment of Jonathan Patrick Rambeau as a director on 1 September 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with no updates
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11 Nov 2021 |
MR04 |
Satisfaction of charge 1 in full
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06 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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07 May 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with no updates
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11 Mar 2021 |
TM01 |
Termination of appointment of Peter William David Ruddock as a director on 4 March 2021
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11 Mar 2021 |
AP01 |
Appointment of Mr Emlyn Thomas Taylor as a director on 4 March 2021
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11 Mar 2021 |
AP01 |
Appointment of Mr Jonathan Patrick Rambeau as a director on 15 February 2021
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